Nufarm Uk Limited

02882993

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUFARM WYKE LANE, BRADFORD, BD12 9EJ

Incorporated 21/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20140

Manufacture of other organic basic chemicals

20200

Manufacture of pesticides and other agrochemical products

Officers

Gary Irving

director · Since 01/05/2020

SITE MANAGER NUFARM UK

BRITISH · UNITED KINGDOM · Age 56

Alan Georges Du Rieu

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr David Craig Allen

director · Since 26/07/2022

GROUP EXECUTIVE, SUPPLY CHAIN OPERATIONS

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Nicholas James Barkhouse

director · Since 13/09/2023

GROUP EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Jonathan Richard Halstead

director · Since 26/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Medisup Securities Limited

75–100% shares

75–100% votes

Appoint directors

103-105, Pipe Rd, Laverton North

Reg: Acn 090 761 523 · Australian Securities And Investments Commission · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CREDIT SUISSE AG,SYDNEY BRANCH (AS "SECURITY TRUSTEE") AUSTRALIA AND NEW ZEALAND BANKING GROUP

Created 08/03/2013Registered 22/03/2013Satisfied 29/05/2014

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2011Registered 08/12/2011Satisfied 29/05/2014

charge

satisfied

NATIONAL AUSTRALIA BANK (AS SECURITY TRUSTEE)

Created 24/11/2011Registered 07/12/2011Satisfied 29/05/2014

charge

satisfied

NATIONAL AUSTRALIA BANK (AS SECURITY TRUSTEE)

Created 24/11/2011Registered 07/12/2011Satisfied 29/05/2014

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 16/03/2011Registered 25/03/2011Satisfied 29/05/2014

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED,COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. 9RABOBANK)

Created 15/03/2011Registered 25/03/2011Satisfied 29/05/2014

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 15/03/2011Registered 23/03/2011Satisfied 29/05/2014

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 17/02/2010Registered 09/03/2010Satisfied 01/02/2011

charge

outstanding

STIRLING INVESTMENT PROPERTIES LLP

Created 17/02/2010Registered 19/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2002Registered 24/09/2002Satisfied 25/02/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/03/2002Registered 27/03/2002Satisfied 18/02/2010

charge

satisfied

NATIONAL MUTUAL LIFE NOMINEES LIMITED

Created 28/04/1994Registered 18/05/1994Satisfied 19/03/1997

charge

satisfied

NATIONAL MUTUAL NOMINEES LIMITED

Created 28/04/1994Registered 10/05/1994Satisfied 19/03/1997